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Companies/06439948

Medical Innovations Group Holdings Limited

Activities of other holding companies n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 149892599
Show 5 ceased records
NB
Significant influence or control

Notified 2021-03-23 · Ceased 2021-09-30

Source record 150216753
ST
Significant influence or control

Notified 2020-10-01 · Ceased 2022-02-28

Source record 146114822
IA
Significant influence or control

Notified 2019-06-19 · Ceased 2020-11-23

Source record 145997983
MP
Significant influence or control

Notified 2018-05-31 · Ceased 2019-06-14

Source record 142103648
NB
Significant influence or control

Notified 2016-11-28 · Ceased 2021-06-02

Source record 149479624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent director
Appointed 2023-05-31 · 3 yrs · Lawyer
+22 others
JZ
John ZangerleCurrent director
Appointed 2021-07-21 · 5 yrs · General Counsel
+20 others
Show 14 historical appointments
PL
Paul LincolnResigned director
Resigned 2022-02-28 · 1 yr · Finance Director
MT
Michael TokichResigned director
Resigned 2021-07-21 · 4 yrs · Chief Financial Officer
NB
Nicolas Patrick BarnesResigned director
Resigned 2021-03-23 · Company Director
ST
Suzanne ThorogoodResigned director
Resigned 2020-10-01 · 1 yr · Finance Director
IA
Ingrid AllemandResigned director
Resigned 2019-06-19 · 1 yr · Finance Director
MP
Michael PollardResigned director
Resigned 2018-05-22 · 1 yr · Accountant
AK
Alpesh KhakharResigned director
Resigned 2016-12-14 · Finance Director
NB
Neil BlewittResigned secretary
Resigned 2015-10-13 · 5 yrs
JH
Jorgen HansenResigned director
Resigned 2015-09-14 · 3 yrs · Company Director
NB
Neil BlewittResigned director
Resigned 2015-09-14 · 5 yrs · Director
PS
Paul StonerResigned director
Resigned 2008-04-02 · 7 yrs · Company Director
DM
David MasonResigned directorResigned secretary
Resigned 2008-04-02 · 7 yrs · Company Director
Resigned 2007-11-28

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active